ROTHESAY MA NO.1 LIMITED
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Cash
£100k
-98% lowest in 3 filed years
Net assets
£100k
-98% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £27,728,000 | £28,119,000 | £29,024,000 | +3.2% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £5,100,000 | £5,100,000 | £100,000 | -98% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £5,100,000 | £5,100,000 | £100,000 | -98% | |
| Equity | £5,100,000 | £5,100,000 | £100,000 | -98% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 99.0% | 98.8% | 100.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future. As an internal servicing company, the going concern risks are inherently linked to those of the Group and therefore more detail can be found in the strategic review of the Rothesay Limited Group annual report (which does not form part of this report but which can be obtained from the Company Secretary, The Post Building, 100 Museum Street, London WC1A 1PB). The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 27 January 2026, the Government introduced a draft Commonhold and Leasehold Reform Bill which proposed capping residential ground rents at £250 per annum from 2028, reducing to a "peppercorn", or zero, after 40 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2022-12-13 | — | — |
| SIZER, Eleanor Jane | Secretary | 2020-04-08 | — | — |
| YANG, Fan | Secretary | 2022-12-20 | — | — |
| SARKAR, Jonathan Andrew | Director | 2018-10-24 | May 1966 | British |
| SHARMA, Prateek | Director | 2018-10-24 | Jan 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Gemma Grace | Secretary | 2018-10-24 | 2019-01-18 |
| GILLIONS, William Alexander Thomas | Secretary | 2018-10-24 | 2022-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-24 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2026-07-12 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | SH20 | capital | Legacy | |
| 2025-04-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-08 | CAP-SS | insolvency | Legacy | |
| 2025-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.